Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023
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02 May 2023 |
AP01 |
Appointment of Mr. Thibaut Guy Eissautier as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Ashley Hicks as a director on 1 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Ms. Lindsey Moses-Roberts as a director on 1 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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15 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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15 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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25 Jan 2022 |
MR01 |
Registration of charge 088940390017, created on 21 January 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Ashley Hicks as a director on 30 September 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Christopher Ainsworth on 7 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 9 Perseverance Works Kingsland Road London E2 8DD on 6 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 9 November 2021
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06 Dec 2021 |
AP04 |
Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on 9 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Jason Simon Rodrigues as a director on 30 September 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Othmane Khelladi as a director on 30 September 2021
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